Resolutions for Winding-up

2001-04-042001-04-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Hotel Antoinette, Beaufort Road, Kingston-upon-Thames, Surrey, on 4th April 2001, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert Stone, of R. Duncan Stone & Co, Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on the same day, the above Resolution was confirmed. R. McCaffrey, Chairman